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ACP MECHATRONICS CO., LTD.

ACP MECHATRONICS CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACP MECHATRONICS CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10027281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACP MECHATRONICS CO., LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACP MECHATRONICS CO., LTD. located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    CR8 2AD Purley, London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACP MECHATRONICS CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for ACP MECHATRONICS CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 500,000
    		SH01
    View All Filings

    Who are the officers of ACP MECHATRONICS CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., LIMITED
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    		Secretary
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		173600090001
    CHEN, Lirong
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		ChinaChinese205511280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACP MECHATRONICS CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lirong Chen
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Feb 13, 2017
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0